Scam: Pretending to Be a Soldier

Scammers are increasingly creating fake profiles on social media and dating websites, pretending to be Soldiers. Army Criminal Investigation Command are once again warning the American public, as well as citizens from other nations, to be extra vigilant and not to fall prey to Internet scams or impersonation fraud — especially scams that promise true love, but only end up breaking hearts and bank accounts. CID continues to receive hundreds of reports of various scams involving persons pretending to be U. The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims. The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious “deployed Soldier” so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.

Scam: Pretending to Be a Soldier

Spyware and adware are often used by third parties to infiltrate your computer. Software that collects personal information about you without you knowing. These are difficult to remove and can infect your computer with viruses.

™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world’s leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since

We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.

He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy. Every morning there was a heart poem. Every Day I did an ip search and boy this guy traveled! Nigeria, Spain, London, Dublin Ireland. I was getting bored with him so I told him I was very poor and I had nothing to offer him. That didn’t work so then when he told me after Christmas he would come and visit me but he wasn’t in the state and that was the bye bye.

Online daters, be warned! 1 in 10 profiles are scams, report reveals

Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook.

The U.S. Army Criminal Investigation Command continues to receive hundreds of reports of various scams involving persons pretending to be U.S. Soldiers serving in Iraq or Afghanistan.

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.

Krebs on Security

VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site. They will painstakingly craft a fake profile and begin targeting people that are looking for love.

An advance-fee scam is a form of fraud and one of the most common types of confidence scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

When you mix dating with the military, watch out for these scams. Military-related dating scams happen all the time. Here are five military dating scams and how to avoid them. Internet viruses If it looks too good to be true, it probably is. While these used to be overt — written in Comic Sans with loads of spelling errors and exclamation points — dating apps have made them harder to identify.

Apps like Tinder also have problems where a fake person may message you often and quickly. They may want you to try a product or click a link to view their profile. They may warm you up with pleasant conversation at first, but it will eventually turn into a ploy to get something from you. It may come in the form of a request for bank account information, your social security number, or straight money.

These people will be cordial, but will never offer their contact information to you, or agree to meet you in person. Fake military members On the reverse, civilians should also be on the lookout for people posing as service members.

Army CID warns against romance scams

International Media Bank, Podgorica Beneficiary info: For further credit Account R here, between the brackets, may be inserted any name May be other accounts. The pictures sent along with the letters usually have names of the files like

, anonymous Reported here before please go into the link below and update the thread with your information on this scammer.

Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed by perpetrators that strike from thousands of miles away. July 30, — Special Agents from the U. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.

The majority of the “romance scams,” are being perpetrated on social media and dating-type websites where unsuspecting females are the main target. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, or has previously served and been honorably discharged, then marry that up with some photographs of a Soldier off the internet, and then build a false identity to begin prowling the internet for victims.

The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious “deployed Soldier” so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address. Once victims are hooked, the criminals continue their ruse.

These scams are outright theft and are a grave misrepresentation of the U.

Advance-fee scam

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”.

An advance-fee scam is a form of fraud and one of the most common types of confidence scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Ghana Scams Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them. The majority of people who start an online relationship with a Ghanaian originally think they are corresponding with someone in the United States. You will meet Ghanaians on all of the major dating websites and many of the more specialized chat rooms.

Only after a relationship is formed does the correspondent advise that they are from Ghana. Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money. There are several generic stories that are used: Regardless of the reason for the request, people are usually so involved in the relationship that they send money on the first request. At this point, relationships have usually advanced from email to phone calls.

Some people start to question the relationship after they receive two or three requests for money and no visit. The majority of Ghanaian correspondents send pictures of themselves along with scanned copies of altered Ghanaian passports and U. Pictures are generally headshots taken from websites the most notable coming from a Brazilian transsexual website. The next and most lucrative step in Ghana scams come when the Ghanaian correspondent supposedly leaves Ghana but is picked up by Ghanaian, British or Dutch immigration authorities.

Advance-fee scam

Register official unit and senior leader accounts at the U. Army Social Media Directory. Ensure privacy settings on all professional and personal accounts are set to the maximum.

ONLINE ROMANCE SCAM WARNING. If you feel you have been scammed by a person claiming to be a U.S. Soldier, contact the FBI Internet Crime Complaint Center and the Federal Trade CID is warning anyone involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Afghanistan or elsewhere.

Army Wife Sharing My Life In fact Myspace was probably still in beta and Blackplanet. We talked everyday for three hours on the phone and it was eight months before I actually came here to Fayetteville , North Carolina to meet him in person. When I look back at how silly and stupid I was back then , I call myself a damn fool. We had a grainy version of Netmeeting that was as good as not seeing the person at all. Fortunately, for me I was lucky he my husband was exactly he said he was and did all of the above…well except for the hiding me in the woods part!

US Army Warn Against Romance Scams